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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Jonathan Scarfe

    Related profiles found in government register
  • Mr Daniel Jonathan Scarfe
    British born in May 1980

    Resident in Canada

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Scarfe, Daniel Jonathan
    British born in May 1980

    Resident in Canada

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Scarfe, Daniel Jonathan
    British born in May 1980

    Registered addresses and corresponding companies
    • Ronans Lodge, Forest Road Winkfield Row, Bracknell, Berkshire, RG42 7QB

      IIF 3
  • Scarfe, Daniel Jonathan
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ

      IIF 4
    • Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ, England

      IIF 5 IIF 6
    • 76, Blakes Quay, Gas Works Road, Reading, RG1 3EN, England

      IIF 7 IIF 8
    • 4, George V Place, Thames Avenue, Windsor, SL4 1QP, England

      IIF 9
    • George V Place, 4 Thames Avenue, Windsor, SL4 1QP, England

      IIF 10
  • Scarfe, Daniel Jonathan
    British

    Registered addresses and corresponding companies
    • Laxmi Building, Bermondsey Street, London, SE1 3XJ, England

      IIF 11
  • Scarfe, Daniel Jonathan
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Risborough Road, Maidenhead, Berkshire, SL6 7BJ

      IIF 12
  • Scarfe, Daniel Jonathan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    AGENT DODGER LTD
    07059883
    George V Place, 4 Thames Avenue, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 10 - Director → ME
  • 2
    DOT NET HOLDINGS LIMITED
    05201211
    Laxmi Building, Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 7 - Director → ME
    2004-08-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    HYPERMARKET VENTURES LIMITED
    07222705
    4 George V Place, Thames Avenue, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 4
    JADEX SYSTEMS LIMITED
    04233574
    Rockware Business Centre, Rockware Avenue, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 3 - Director → ME
  • 5
    MONGOOSE VENTURES LIMITED
    - now 05957484
    SECURE TM LIMITED
    - 2007-03-05 05957484
    13 Crofton Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-18 ~ 2019-06-24
    IIF 12 - Director → ME
  • 6
    NEW SIGNATURE UK LIMITED
    - now 04972823
    DOT NET SOLUTIONS LTD
    - 2016-07-25 04972823
    280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-05-12 ~ 2020-08-18
    IIF 6 - Director → ME
    2003-11-21 ~ 2016-04-29
    IIF 5 - Director → ME
  • 7
    TRADE MARK DIRECT LIMITED
    07640487 14447687
    4385, 07640487 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-05-19 ~ 2019-05-01
    IIF 8 - Director → ME
  • 8
    UK BSI HOLDINGS LIMITED - now
    VEGA TECHNOLOGIES LIMITED
    - 2019-07-11 08500783
    280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2016-04-29
    IIF 4 - Director → ME
  • 9
    XRAI LIMITED
    14164476
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 2 - Director → ME
    2022-06-10 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.